What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?
8 months, 2 weeks ago

What's the political fallout of SC relief to accused in Chhattisgarh 'liquor scam'?

India Today  

The Supreme Court, on April 8, quashed proceedings against the accused in the alleged liquor scam in Chhattisgarh, stating that there was no scheduled offence being made out by the Enforcement Directorate, the central agency probing the matter. In the run-up to the assembly elections last year, the ED had probed an alleged liquor scam, a coal scam and a betting racket linked to the Mahadev app. Former chief minister Bhupesh Baghel, who is the Congress candidate from Rajnandgaon Lok Sabha seat, took to X to remark that the BJP had misused the ED to get it to register a case in the liquor scam just before the assembly elections. All eyes in Chhattisgarh are now on whether and how the top court ruling impacts the outcome of the coal scam case, also unearthed by the ED in a similar manner.

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History of this topic

SC denies bail to former Chhattisgarh excise official in liquor case
1 week, 5 days ago

SC denies bail to former Chhattisgarh excise official in liquor case

Hindustan Times  

The Supreme Court on Thursday refused to grant bail to former Chhattisgarh excise official Arun Pati Tripathi, accused in the Chhattisgarh liquor case. What business you had to share holograms with Anwar Dhebar and he then sends it to Anil Tuteja.” Dhebar, a businessman having political links is alleged to be one of the kingpins in the case is accused …

Chhattisgarh HC quashes three FIRs against former ADGP
1 month, 1 week ago

Chhattisgarh HC quashes three FIRs against former ADGP

Hindustan Times  

The Chhattisgarh high court has quashed three first information report filed against formera additional director general of police GP Singh, deeming the charges filed under the previous Congress-led government as “malicious.” The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, delivered the ruling. The division bench, comprising chief justice Ramesh Sinha and justice Ravindra Kumar Agrawal, …

Karnataka HC quashes proceedings against two ED officials
1 month, 2 weeks ago

Karnataka HC quashes proceedings against two ED officials

New Indian Express  

BENGALURU: The High Court of Karnataka on Friday quashed proceedings initiated against Deputy Director Manoj Mittal and Assistant Director Murali Kannan of the Enforcement Directorate based on a police complaint filed by B Kallesh, Additional Director, Social Welfare Department, accusing them of forcing him to name CM Siddaramaiah and others in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation scam. …

Chhattisgarh NAN 'scam': FIR against 2 retired IAS officers, former AG
1 month, 2 weeks ago

Chhattisgarh NAN 'scam': FIR against 2 retired IAS officers, former AG

Deccan Chronicle  

Raipur: The Chhattisgarh ACB has registered a case against two retired IAS officers and a former state advocate general for allegedly misusing their positions to influence the probe in the alleged Nagrik Apurti Nigam scam case, officials said on Tuesday. The FIR was lodged on Monday against former IAS officers and NAN scam case accused Anil Tuteja and Alok Shukla, …

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms
1 month, 3 weeks ago

ED raids 17 locations in Jharkhand linked to liquor scam: Enforcement crackdown on high-profile officials and firms

India Today  

The Enforcement Directorate (ED) conducted raids at 17 locations linked to Jharkhand-cadre IAS officer Vinay Kumar Chaubey, excise department officer Gajendra Singh, and several firms in connection with the Chhattisgarh liquor scam. The searches are ongoing across 17 locations, including sites in Jharkhand and Chhattisgarh.

Chhattisgarh recommends CBI probe into the Mahadev betting app scam
3 months, 3 weeks ago

Chhattisgarh recommends CBI probe into the Mahadev betting app scam

The Hindu  

Chhattisgarh Deputy Chief Minister Vijay Sharma on Monday said that the State government would transfer cases related to the alleged Mahadev betting app scam to the Central Bureau of Investigation. According to Mr. Sharma, 70 cases related to the alleged Mahadev app scam were lodged at different police stations in Chhattisgarh and one case is with the Economic Offences Wing …

Coal levy scam case: Chhattisgarh EOW, ACB file charge sheet, names 15 people
5 months ago

Coal levy scam case: Chhattisgarh EOW, ACB file charge sheet, names 15 people

Hindustan Times  

Raipur: The Chhattisgarh Economic Offence Wing and Anti-Corruption Bureau made 15 people, including Saumya Chaursia, who was deputy secretary in former chief minister Bhupesh Baghel’s office, accused in the alleged coal levy scam and claimed that the accused collected about Rs.318 crore the pretext of coal levy, said officials familiar with the development. Around Rs.65 crore were taken illegally from …

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea
5 months, 1 week ago

Delhi liquor scam case: SC issues notices to CBI, ED on Manish Sisodia's bail plea

India TV News  

Manish Sisodia's plea: The Supreme Court on Tuesday issued notices to the Enforcement Directorate and the Central Bureau of Investigation on the bail plea of ​​former Deputy Chief Minister Manish Sisodia, accused in the Delhi liquor scam case. The Apex Court also agreed to hear Sisodia's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi …

Chhattisgarh ACB books 2 IAS, state civil service officer in DA case
5 months, 2 weeks ago

Chhattisgarh ACB books 2 IAS, state civil service officer in DA case

Hindustan Times  

RAIPUR: Chhattisgarh’s anti-corruption bureau has registered cases under the Prevention of Corruption Act against three bureaucrats for allegedly possessing assets disproportionate to their known sources of income, people familiar with the matter said on Monday. Chhattisgarh’s Anti-Corruption Branch registered the three FIRs on July 2 The three civil servants, two Indian Administrative Service officers, Sameer Vishnoi and Ranu Sahu, and …

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea
6 months, 1 week ago

Excise policy scam: HC seeks ED’s stand on AAP volunteer bail plea

The Hindu  

The Delhi High Court on Friday asked the Enforcement Directorate to respond to the bail plea by Aam Aadmi Party volunteer Chanpreet Singh Rayat in a money laundering case related to the now-scrapped Delhi excise policy. The ED had arrested Mr. Rayat, who allegedly managed cash payments for the AAP’s 2022 Goa election campaign, on April 12. It has alleged …

AAP named co-accused in ED chargesheet in money laundering case
7 months, 1 week ago

AAP named co-accused in ED chargesheet in money laundering case

India TV News  

The Enforcement Directorate on Friday has filed a chargesheet, naming Aam Aadmi Party as co-accused in a alleged money laundering case linked to Delhi Excise Policy scam. Meanwhile, the SC has also given Arvind Kejriwal the liberty to move trial court for regular bail in money laundering case related to alleged excise policy scam. ED calls Kejriwal "kingpin" Earlier, the …

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court
7 months, 1 week ago

AAP Will Be Made An Accused In Liquor Policy Scam Case: ED Tells Delhi High Court

Live Law  

The Enforcement Directorate on Tuesday informed the Delhi High Court that the Aam Aadmi Party is going to be made an accused in the alleged liquor policy scam. The development came while the central probe agency was opposing the plea filed by former Deputy Chief Minister and AAP leader Manish Sisodia in the money laundering case. Special counsel Zoheb Hossain …

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR
7 months, 1 week ago

Delhi liquor policy case Modi’s scam to target me and Kejriwal: KCR

The Hindu  

Bharat Rashtra Samiti president K. Chandrasekhar Rao said that the Delhi liquor policy case was a ‘scam’ created by Prime Minister Narendra Modi to target him and Delhi Chief Minister Arvind Kejriwal, the latter’s emerging political rivals. Addressing a press conference in the city on Saturday, he said that BRS MLC Kavitha and Mr. Kejriwal’s arrest was nothing but PM’s …

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam
7 months, 2 weeks ago

AAP to be named as accused in ED chargesheet in corruption case linked to Delhi excise policy scam

India TV News  

The Enforcement Directorate is set to name the Aam Aadmi Party as an accused in its chargesheet pertaining to a corruption case related to money laundering linked to the excise policy. ED set to file seventh charge sheet This will be the seventh charge sheet by the ED in this case in which it has arrested 18 people so far …

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore
7 months, 3 weeks ago

Chhattisgarh liquor scam case: ED attaches properties worth ₹205 crore

The Hindu  

The Directorate of Enforcement on Friday stated that it has provisionally attached properties worth approximately ₹205.49 crore in the ongoing investigation of liquor scam in Chhattisgarh. The action follows the registration of a fresh ECIR in connection with the liquor scam which, according to ED’s claim, cost the State exchequer ₹2,161 crores during the tenure of the previous Congress government. …

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court
7 months, 3 weeks ago

ED action ‘illegal’, assault on democracy, Arvind Kejriwal tells Supreme Court

Hindustan Times  

Delhi chief minister Arvind Kejriwal on Saturday vehemently contested his recent arrest by the Enforcement Directorate in connection with the Delhi excise policy case, labelling it as “illegal” and an “unprecedented assault” on the pillars of democracy, besides condemning the ED’s actions as a glaring display of “high-handedness” by the agency. “The present case is a classic case of how …

Who is Anil Tuteja, retired IAS officer arrested in Chhattisgarh liquor scam?
8 months ago

Who is Anil Tuteja, retired IAS officer arrested in Chhattisgarh liquor scam?

Hindustan Times  

The Enforcement Directorate on Sunday arrested bureaucrat Anil Tuteja in a money laundering case linked to the alleged liquor scam in Chhattisgarh. What is the alleged Chhattisgarh liquor scam and what are the allegations against Anil Tuteja? The ED also claimed that money was illegally collected from "every" bottle of liquor sold in Chhattisgarh by an alcohol syndicate led by …

Retired IAS officer arrested in Chhattisgarh liquor scam case
8 months ago

Retired IAS officer arrested in Chhattisgarh liquor scam case

India Today  

The Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with an alleged liquor scam-linked money laundering case in the state, official sources said on Sunday. The IAS officer was later taken into custody under the provisions of the Prevention of Money Laundering Act and is expected to be produced before a magistrate seeking his remand, the …

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case
8 months ago

ED arrests former IAS Anil Tuteja in Chhattisgarh liquor scam case

Hindustan Times  

New Delhi: The Enforcement Directorate has arrested retired Indian Administrative Service officer Anil Tuteja in its fresh money laundering probe into the alleged corruption in Chhattisgarh liquor industry, people familiar with the development said on Sunday. In its fresh case, ED has named all those 70 accused booked by the police, including Anil Tuteja, his son Yash Tuteja, several Congress …

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls
8 months, 1 week ago

Delhi excise policy case: ED arrests individual who ‘managed’ AAP funds in Goa polls

Hindustan Times  

The Enforcement Directorate has arrested one Chanpreet Singh, who allegedly managed Aam Aadmi Party’s funds for Goa assembly elections 2022, procured through bribes in the Delhi excise policy 2021-22, people familiar with the development said on Monday. The ED informed a court on Saturday that it has evidence which “establish a deep relationship and nexus of Chanpreet Singh with all …

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh
8 months, 2 weeks ago

Congress says the BJP and the ED peddled ‘shameless lies’ about the liquor scam in Chhattisgarh

The Hindu  

The Congress on Wednesday alleged that the Enforcement Directorate had scripted a liquor scam in Chhattisgarh to help the BJP in the Assembly elections, and accused the ruling party of “shamelessly peddling” lies to implicate former Chief Minister Bhupesh Baghel. Congress general secretary Jairam Ramesh alleged that Prime Minister Narendra Modi had used the ED, the Central Bureau of Investigation …

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling
8 months, 2 weeks ago

ED files new case in Chhattisgarh liquor scam after Supreme Court ruling

Hindustan Times  

The Enforcement Directorate on Tuesday registered a new case to probe “afresh” alleged corruption in Chhattisgarh’s liquor industry, people aware of developments said — a day after the Supreme Court quashed money laundering proceedings in the case, holding that no scheduled offence was established for the agency to proceed under the Prevention of Money Laundering Act. The Chhattisgarh police FIR …

SC junks ED case in C’garh liquor ‘scam’
8 months, 2 weeks ago

SC junks ED case in C’garh liquor ‘scam’

Hindustan Times  

The Supreme Court on Monday struck down a money laundering case linked to the alleged Chhattisgarh liquor scam, holding that no scheduled offence was established for the Enforcement Directorate to proceed under the Prevention of Money Laundering Act. By nixing the ED complaint in the Chhattisgarh liquor scam case, the court has solidified the legal position that the agency cannot …

'No Predicate Offence, No Proceeds Of Crime' : Supreme Court Quashes ED Complaint Related To Chhatisgarh Liquor Case
8 months, 2 weeks ago

'No Predicate Offence, No Proceeds Of Crime' : Supreme Court Quashes ED Complaint Related To Chhatisgarh Liquor Case

Live Law  

The Supreme Court on Monday quashed the money laundering case in relation to the alleged Chhattisgarh liquor scam. The Court noted that the complaint filed by the Enforcement Directorate was based on an alleged conspiracy to commit an Income Tax Act offence, which is not a scheduled offence as per the Prevention of Money Laundering Act. "Only mode by which …

SC indicates it may quash money laundering case against ex-IAS officer Tuteja
8 months, 2 weeks ago

SC indicates it may quash money laundering case against ex-IAS officer Tuteja

The Hindu  

The Supreme Court indicated on April 05 that it may quash a money laundering case against former IAS officer Anil Tuteja and his son in connection with the alleged ₹2,000-crore liquor scam in Chhattisgarh, saying there were no proceeds of crime. Mr. Raju sought time to respond to the court’s query whether the other accused persons were also named in …

ED Investigates AAP Ministers in Liquor Scam
8 months, 3 weeks ago

ED Investigates AAP Ministers in Liquor Scam

Deccan Chronicle  

New Delhi: After Delhi Chief Minister Arvind Kejriwal, two more heavyweight AAP ministers could come under the Enforcement Directorate’s scanner in the liquor policy scam. In a dramatic turn of events, the ED told the Rouse Avenue court on Monday that during the interrogation, Kejriwal revealed that the liquor policy scam accused Vijay Nair had reported to his ministers, Atishi …

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’
8 months, 3 weeks ago

ED summons Sena (UBT) Lok Sabha candidate Kirtikar in ‘khichdi scam’

The Hindu  

The Enforcement Directorate on March 29 issued fresh summons to Shiv Sena leader Amol G. Kirtikar to investigate his alleged involvement in the ‘khichdi scam’. Mr. Kirtikar’s father Gajanan Kirtikar is the sitting MP from Mumbai North-West and had joined the Eknath Shinde-led Shiv Sena after the party split in June 2022. The ‘scam’ emerged when in September 2023, the …

Approver in Delhi liquor policy case is BJP’s star donor, says AAP
9 months ago

Approver in Delhi liquor policy case is BJP’s star donor, says AAP

The Hindu  

The Aam Aadmi Party on March 23 demanded that the Enforcement Directorate make the BJP an accused in the Delhi liquor policy case as the money trail that the agency has been looking for has been found and it leads to the coffers of the BJP in the form of electoral bonds. Hence the ED should arrest top BJP leaders, …

FIR against former Chhattisgarh chief minister Bhupesh Baghel filed in Mahadev app case
9 months ago

FIR against former Chhattisgarh chief minister Bhupesh Baghel filed in Mahadev app case

New Indian Express  

RAIPUR: The Chhattisgarh police on Sunday filed an FIR against former chief minister Bhupesh Baghel in the online Mahadev App betting scam case. The maximum action against Mahadev App has been taken in Chhattisgarh,” he said, adding that it is for the Centre to get the key accused extradited to India. The investigation by the Enforcement Directorate indicated the alleged …

‘Political retribution’: Baghel after his name appears in Mahadev App case FIR
9 months ago

‘Political retribution’: Baghel after his name appears in Mahadev App case FIR

Hindustan Times  

Raipur: Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Sunday reacting over the first information report registered against him in the Mahadev App betting scam by the Economic Offence Wing, said that the case is purely political and his name was added forcefully by the Bhartiya Janata Party -led government. Former Chhattisgarh chief minister Bhupesh Baghel Addressing …

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case
9 months, 3 weeks ago

ED raids over 15 locations in West Bengal, Mumbai, NCR in Mahadev App case

The Hindu  

The Enforcement Directorate on January 28 conducted raids at more than 15 locations across the country as part of its ongoing money laundering investigation into the Mahadev online betting and gaming app case. In November last year, the ED had also conducted searches against the money laundering networks linked with the alleged Mahadev Book Online Betting App, which led to …

CBI Names Kavitha as Accused in Delhi Liquor Scam
10 months ago

CBI Names Kavitha as Accused in Delhi Liquor Scam

Deccan Chronicle  

HYDERABAD: The Central Bureau of Investigation has reportedly named BRS MLC K. Kavitha, daughter of former chief minister K. Chandrashekar Rao, as an accused in the Delhi liquor scam, based on statements given by representative of the so-called ‘South Group.’ The South Group refers to companies located in the Telugu states, among others, which had reportedly formed a cartel and …

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate
10 months, 2 weeks ago

Delhi Liquor Policy Case | Supreme Court To Hear On March 5 AAP MP Sanjay Singh's Plea Against Arrest By Enforcement Directorate

Live Law  

A bench of Justices Sanjiv Khanna and Dipankar Datta was hearing Singh's plea against a Delhi High Court order refusing to set aside his arrest. Last month, the Aam Aadmi Party MP moved the Delhi High Court seeking bail in the money laundering case and a bench of Justice Swarana Kanta Sharma issued notice in his application, seeking the Enforcement …

Mahadev betting app case | ‘Cash courier’ tells ED he retracted statement against Bhupesh Baghel under influence
11 months, 2 weeks ago

Mahadev betting app case | ‘Cash courier’ tells ED he retracted statement against Bhupesh Baghel under influence

The Hindu  

Asim Das, an accused in the Mahadev betting app case, who had purportedly claimed and later denied that he had been sent to “deliver” cash to former Chhattisgarh Chief Minister Bhupesh Baghel, has retracted his denial, according to the Directorate of Enforcement. According to the ED’s submission to a Raipur court on January 1, that in a subsequent development, Mr. …

‘More than 90 FIRs registered… 450 people arrested’: Bhupesh Baghel over allegations against him in Mahadev app case
1 year, 1 month ago

‘More than 90 FIRs registered… 450 people arrested’: Bhupesh Baghel over allegations against him in Mahadev app case

Hindustan Times  

Amid row over the Mahadev betting app case in Chhattisgarh, chief minister Bhupesh Baghel on Tuesday said that more than 90 FIRs had been registered in connection with the Mahadev betting app case in the state and more than 450 people were arrested. Chhattisgarh CM Bhupesh Baghel The chief minister said ₹16 crore was seized from bank accounts, along with …

Kavitha\'s arrest for role in liquor scam imminent: Union minister
1 year, 1 month ago

Kavitha\'s arrest for role in liquor scam imminent: Union minister

Deccan Chronicle  

Hyderabad: Union minister of state for environment and forests Ashwini Kumar Choubey said that BRS leaders were involved in the liquor scam and steeped in corruption. Speaking to the media here on Wednesday, Choubey said that Prime Minister Narendra Modi made it clear that those who are involved in the scam will be arrested soon. Both Aam Admi Party and …

’Modi-astra ED’: Bhupesh Baghel, Congress react to Mahadev app payment claims
1 year, 1 month ago

’Modi-astra ED’: Bhupesh Baghel, Congress react to Mahadev app payment claims

Live Mint  

Chhattisgarh Chief Minister and Congress leader ina strong worded tweet refuted claims by the Enforcement Directorate that he was paid ₹508 crore by the Mahadev Online betting app. The Chhattisgarh Chief Minister flagged the timing of the ED raid and claim saying “Bharatiya Janata Party wants to contest Chhattisgarh elections with the help of agencies like ED, IT, DRI and …

Jharkhand liquor trader Jigendra Tiwari remanded 8-day ED custody by PMLA court
1 year, 2 months ago

Jharkhand liquor trader Jigendra Tiwari remanded 8-day ED custody by PMLA court

Hindustan Times  

The Enforcement Directorate on Friday told the special PMLA court, Jharkhand, that liquor traders Jogendra Tiwari and Prem Prakash monopolised the liquor business in the state with help from ‘highly-placed bureaucrats and politicians’. The raids were conducted based on an Enforcement Case Information Report recorded by the agency on March 31, 2022, treating four first information reports registered with different …

More than 118 cases of corruption await prosecution sanction
1 year, 2 months ago

More than 118 cases of corruption await prosecution sanction

The Hindu  

There are six cases involving Indian Administrative Service officers among over 118 cases of corruption involving public servants that await prosecution sanction from the Central and State governments, according to the Department of Personnel and Training data. A Central Bureau of Investigation plea seeking clearance to prosecute BJP member Maneka Gandhi in an alleged corruption case dating back to 2001 …

Why AAP not made accused in liquor policy case: SC to ED
1 year, 2 months ago

Why AAP not made accused in liquor policy case: SC to ED

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi excise policy case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by AAP leader and former Delhi Deputy Chief Minister Manish Sisodia against the cases registered against him by the …

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate
1 year, 2 months ago

Delhi excise case | Why was party not impleaded despite claims of being ‘beneficiary’, top court asks Enforcement Directorate

The Hindu  

The Supreme Court on Wednesday asked why the Enforcement Directorate had stopped short of making the Aam Aadmi Party an accused in the Delhi liquor policy scam case despite claims that the party was a “beneficiary”. Bhatti, was hearing a petition filed by Aam Aadmi Party leader and former Delhi Deputy Chief Minister Manish Sisodia disputing the cases registered against …

Scams and Scandals Have Made Chhattisgarh a State of Corruption - News18
1 year, 2 months ago

Scams and Scandals Have Made Chhattisgarh a State of Corruption - News18

News 18  

The mood on the ground in Chhattisgarh has completely changed in the last couple of months. Rs 2,161 Crore Liquor Scam In May 2023, the Enforcement Directorate busted a Rs 2,161 crore ‘scam’ in Chhattisgarh which was believed to be operated with the help of top politicians and bureaucrats. When the Delhi liquor scam broke out, there were indications that …

Chhattisgarh court issues notices to 2 Congress MLAs, 7 others in coal levy scam
1 year, 3 months ago

Chhattisgarh court issues notices to 2 Congress MLAs, 7 others in coal levy scam

Hindustan Times  

A Prevention of Money Laundering Act court in Chhattisgarh’s Raipur has issued notices to nine accused, including two ruling Congress MLAs, in connection with a money laundering case related to alleged coal levy scam in the state. “The special court on Saturday registered the second supplementary prosecution complaint and issued notices to nine of the 11 accused as two accused …

Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam case
1 year, 3 months ago

Chhattisgarh: Court issues notices to two Congress MLAs, seven others in coal levy scam case

India TV News  

Chhattisgarh: In a significant development, a special court in the Raipur district of Chhattisgarh has issued notices to two Congress MLAs and seven others accused in a money laundering case related to an alleged coal levy scam. The Enforcement Directorate had filed the second supplementary chargesheet in the case in the court of 4th Additional District and Sessions Judge Ajay …

ED questions Chhattisgarh CM Baghel’s advisor, OSD in online illegal betting, gambling app
1 year, 3 months ago

ED questions Chhattisgarh CM Baghel’s advisor, OSD in online illegal betting, gambling app

India TV News  

The Enforcement Directorate on Monday questioned Chhattisgarh Chief Minister Bhupesh Baghel’s political advisor Vinod Verma and Officer on Special Duty Manish Banchor in connection with a money laundering investigation into an alleged illegal betting and gambling app, official sources said. The federal agency recorded the statement of Baghel's political advisor and OSD under the provisions of the Prevention of Money …

Chhattisgarh: ED arrests Dammani brothers, 2 others in Mahadev App betting case
1 year, 4 months ago

Chhattisgarh: ED arrests Dammani brothers, 2 others in Mahadev App betting case

Hindustan Times  

The Enforcement Directorate on Wednesday arrested four people from Chhattisgarh’s Durg district in an alleged money laundering case related to Mahadev online betting application. In December last year, ED started investigating banking transactions of ₹ 5,000 crore related to an online gaming application, Mahadev, that happened over a year across the country. In December last year, ED started investigating banking …

Chhattisgarh: ED raids on CM Baghel's advisor and OSD, transactions worth 5000 crore on gaming app under probe
1 year, 4 months ago

Chhattisgarh: ED raids on CM Baghel's advisor and OSD, transactions worth 5000 crore on gaming app under probe

Op India  

On Wednesday, several teams of the Enforcement Directorate are conducting searches at around 10 locations in Chhattisgarh. The locations currently being raided by the central agency include the premises of state Chief Minister Bhupesh Baghel’s political advisor Vinod Verma and an Officer on Special Duty among other officials. The official said, “The operational team of the Mahadev app got the …

ED files petition in Chhattisgarh HC, seeks CBI probe into liquor scam
1 year, 4 months ago

ED files petition in Chhattisgarh HC, seeks CBI probe into liquor scam

Hindustan Times  

The Enforcement Directorate on Monday filed a petition in the Chhattisgarh high court seeking its direction to the Central Bureau of Investigation to register an offence in the alleged liquor scam in the state. ED earlier claimed that a syndicate comprising high-level state government officials, private persons and political executives of the state government was involved in a liquor scam …

Ex-MP, son get 4-year jail term in Chhattisgarh coal block allocation case
1 year, 4 months ago

Ex-MP, son get 4-year jail term in Chhattisgarh coal block allocation case

Hindustan Times  

New Delhi A Delhi court on Wednesday sent former Rajya Sabha MP Vijay Darda, his son Devendra Darda, and businessman Manoj Jayaswal to four years in prison in a case related to irregularities in the allocation of a coal block in Chhattisgarh in 2007. The court also imposed a fine of ₹ 15 lakh each on Vijay Darda Three other …

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